KYC, Fraud & Security
Companies offering kyc, fraud & security in the iGaming industry — 71 listed.
Legitimuz
São Paulo, Brazil
Legitimuz is a Brazilian technology company that has established itself as the dominant provider of identity verification (KYC) and anti-fraud solutions for the regulated online betting and iGaming market in Brazil. Founded by Kayky Janiszewski, the company captures approximately 65% of the Brazilian KYC market for betting operators, according to a 2025 industry report. Its one-stop-shop platform covers onboarding, liveness detection, document verification, and continuous monitoring, adapting security levels to the risk of each transaction. Legitimuz holds ISO 27001 certification for information security and GLI (Gaming Laboratories International) accreditation, underscoring its commitment to compliance in the sensitive gambling sector. The technology processes millions of onboards and liveness checks annually, handling 88 requests per second during peak periods, and offers a mobile SDK and companion app for seamless Android verification. While initially focused on Brazil, the company has stated ambitions to expand internationally. Legitimuz is headquartered in São Paulo and its solutions are trusted by leading betting operators across Latin America.
Shufti
London, England, United Kingdom
Shufti is a London-headquartered global identity verification platform offering AI-powered Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance solutions. Founded in 2017 by Shahid Hanif, the company was born from Hanif's personal frustration with slow manual identity checks. Today, Shufti serves over 2,000 enterprises across 240+ countries, verifying documents in 150+ languages. Its core Global Trust Platform combines document verification, facial biometrics, liveness detection (iBeta Level 3 certified with 0% APCER), and continuous fraud monitoring. The company is used by regulated industries including fintech, crypto, banking, insurance, and e-commerce. Shufti has been recognised as a G2 Leader, ranked by Gartner for document diversity, and named Exceptional in the Liminal Index for age estimation. As of 2026, the company is bootstrapped with $20 million in Series A funding from Updata Partners (2022), employs about 185 people, and generates an estimated $20.4 million in annual recurring revenue. In January 2025, co-founder Shahid Hanif became CEO, succeeding Patrick Cox, who remains on the board.
Socure is a leading digital identity verification platform that uses predictive analytics, artificial intelligence, and machine learning to verify identities in real time. The company’s flagship product, DocV (formerly known as Predictive DocV), is a fully-automated, omnichannel document verification solution that enables businesses and government agencies to instantly validate photo IDs, detect sophisticated fraud, and onboard customers with minimal friction. DocV combines patented fake ID detection, biometric liveness checks (Level 2 PAD), device risk analysis, and behavioral pattern recognition to block synthetic identities, deepfakes, and injection attacks. It delivers a 98.4% first-attempt verification rate, a 0.92‑second median response time, and 98% liveness detection accuracy. The solution is used by major financial institutions, fintechs, and U.S. government entities (e.g., Login.gov, Ohio BMV) to reduce manual review costs and fraud losses while improving the customer experience. Socure’s broader platform also includes identity verification, AML/KYC compliance, and fraud prevention services, all powered by the largest identity graph in the market.
Privacure, CybariK Limited
England
CybariK Limited is a cybersecurity consultancy and training firm headquartered in England, founded in 2022. The company provides a suite of advisory, audit, and talent‑recruitment services designed to strengthen organisations’ security posture. Its service areas include cloud security assurance (for AWS, Azure, GCP), incident response and readiness, cybersecurity and IT auditing, data privacy and protection, and consulting/advisory on risk assessment and security architecture. CybariK also delivers tailored training programmes – from cloud security courses to organisational security awareness – aiming to bridge the global cybersecurity skills gap. The firm positions itself as a trusted partner that supports security decisions, skilled team building, and resilient cybersecurity practice. With a team of 11‑50 employees, CybariK serves clients across multiple geographies, operating as a public limited company. The company’s mission is to help organisations build and sustain cybersecurity capability through clear advisory, effective training, and trusted talent support. Its vision is to be a partner that enables security‑conscious operations, skilled teams, and long‑term resilience.
Datails is an AI-native workspace purpose-built for digital asset teams, with an initial focus on crypto forensics and anti‑money laundering (AML) compliance. The platform connects existing tools, documents, policies, and blockchain data into a single governed environment, enabling investigators, compliance leads, and risk/fraud operations to coordinate alerts, structure investigations, and produce defensible audit trails. Datails emphasises full explainability, read‑only integrations with client systems, and a zero‑trust architecture, ensuring that every decision is traceable from raw signal to final outcome. The company is entering the market through the digital assets sector – specifically crypto investigations and financial crime operations – and is currently in a development phase with design partners. A live pilot is underway for its forensics workspace, while AML features are being researched and validated with industry practitioners. Datails positions itself as a “trusted action” layer that captures human expertise and applies governance policies within a unified AI workspace, moving beyond generic AI assistants toward accountable, sector‑specific decision support. As of the available data, no founding date, leadership names, or financial information (funding, revenue, headcount) have been publicly disclosed. The website presents a product that is still being built alongside a limited paid‑pilot cohort, suggesting a very early stage of commercial rollout.
Black Cube
Tel Aviv, Israel
Black Cube (registered as BC Strategy Ltd.) is a private intelligence agency founded in 2010 by former Israeli intelligence officers Dan Zorella and Dr. Avi Yanus. Headquartered in Tel Aviv with offices in London and Madrid, the firm specializes in intelligence collection, evidence gathering, and advisory services for high-stakes litigation and white-collar crime cases. Its operative team, largely veterans of elite Israeli intelligence units, employs a proprietary Human Intelligence methodology supported by open-source intelligence and advanced technology. Black Cube claims to have recovered over $5.8 billion in assets and won more than $16.1 billion in verdicts across over 620 cases in more than 80 countries. The firm has been involved in several high-profile controversies, including work for Harvey Weinstein and a conviction of employees in Romania, but maintains that all operations are lawful and overseen by top law firms. Its International Advisory Board has included former Mossad chiefs Meir Dagan and Efraim Halevy.
Nexusguard
Singapore, Singapore
Nexusguard is a global provider of managed Distributed Denial of Service (DDoS) protection solutions, focused on communications service providers (CSPs) and enterprises. Founded in 2008 by Ryan Chin and headquartered in Singapore, the company protects over 50,000 autonomous system numbers across more than 100 CSPs worldwide. Its proprietary Bastions technology powers a network of over 50 scrubbing centers, delivering always-on protection against complex DDoS attacks. The managed platform covers network infrastructure, web applications, DNS, and origin servers. Additionally, Nexusguard offers DDoS-protection-as-a-service (DPaaS) programs for CSPs to resell security. With an estimated annual revenue of $15.7 million (2025) and around 143 employees, Nexusguard serves clients across Asia-Pacific, the Americas, Europe, and the Middle East.
Yoti
London, England, United Kingdom
Yoti is a British digital identity and age assurance company based in London, founded in 2014 by Duncan Francis, Noel Hayden, and Robin Tombs. The company operates a privacy-first digital ID platform that enables businesses and individuals to verify identity and age securely online and in person. Initially a free consumer app for storing ID documents on a mobile phone, Yoti has evolved into a comprehensive identity verification provider for regulated sectors including banking, social media, e-commerce, age-restricted retail, and government services. Its core technology encompasses automated document verification with anti-spoofing and deepfake protection, biometric face matching (NIST top ten-ranked), liveness detection (iBeta Level 2), and AI-driven facial age estimation. Yoti processes over 10 million identity and age checks per month with a 95% success rate, and its digital ID wallet has been downloaded more than 23 million times globally. In 2025, the company achieved 62% year-on-year revenue growth to £29 million and turned EBITDA profitable from March 2025 onward. Clients include Instagram, Facebook, John Lewis, British American Tobacco, the UK Post Office, and Lloyds Banking Group. Yoti is a certified B Corporation and has passed one billion age checks, preventing 72 million minors from accessing adult content. Cumulative funding exceeds £160 million from investors including Lloyds Banking Group and Nex.D.
Veriff
Tallinn, Harjumaa, Estonia
Veriff is a global, AI-native identity verification company headquartered in Tallinn, Estonia, founded in 2015 by Kaarel Kotkas (CEO) and Janer Gorohhov (COO). The company provides an automated, intelligent platform that verifies user identities by analyzing over 1,000 technological and behavioral signals per session, including government-issued document checks, facial recognition, and liveness detection. This process delivers identity verification decisions with 99.6% accuracy in approximately six seconds, helping businesses prevent fraud, meet KYC/AML compliance, and accelerate digital onboarding. Veriff's platform supports more than 10,000 ID types from over 230 countries and territories, and serves more than 3,000 customers globally, spanning fintech, crypto, gaming, mobility, and social sectors. Notable clients include Uber, Bumble, and Berliner Verkehrsbetriebe (BVG). A Y Combinator graduate (2018) and backed by investors such as Accel and Mosaic Ventures, Veriff has raised over $100 million in total funding, achieved a valuation of $1.5 billion, and reports more than 80% year-over-year revenue growth. The company employs approximately 500 people (as of 2025) across offices in Tallinn, New York, London, and other locations, and continues to expand its AI-driven trust infrastructure globally.
Verimatrix
Meyreuil, France
Verimatrix is a global cybersecurity company dedicated to protecting premium video content, applications, and devices across the streaming, pay-TV, and digital media landscape. Founded in 1995 in San Diego, California, and now headquartered in Meyreuil, France, the company provides studio-approved digital rights management (DRM), multi-layered application shielding, and advanced anti-piracy countermeasures that help content owners and operators prevent unauthorized access and revenue loss. Its flagship product, Streamkeeper, integrates Multi-DRM, forensic watermarking, and real-time anti-piracy monitoring to secure OTT and broadcast delivery. Verimatrix also offers application security solutions such as Code Shield and Key Shield for mobile, IoT, and embedded systems. In 2019, the company merged with Inside Secure, broadening its reach into mobile, IoT, and connected car cybersecurity. Verimatrix is publicly traded on Euronext Paris under the ticker VMX and serves a global customer base that includes major telecom operators, sports broadcasters, and media platforms. With an estimated 219 employees and a strategic focus on video anti-piracy following the December 2025 sale of its XTD mobile app shielding business, Verimatrix has positioned itself as a trusted partner for the protection of high-value digital content.
TydenBrooks Security Products Group
1500 North Wayne Street, Suite B, Angola, Indiana 46703, USA
TydenBrooks Security Products Group is a global leader in tamper-evident security solutions, tracing its roots to 1873 when E.J. Brooks & Company began manufacturing security seals in New York City. Today the company offers the industry's most extensive range of security devices, from high-security bolt seals and indicative plastic seals to digital seals with BLE and RFID technology for real-time tamper alerts. Serving over 75 countries across logistics, retail, pharmaceuticals, and government sectors, TydenBrooks operates manufacturing facilities in the U.S., China, the U.K., and Mexico. The company holds ISO certifications and over 150 patents. Acquired by Madison Industries in 2022, it continues to innovate under private ownership, with a workforce of approximately 800 employees. TydenBrooks is known for customization, short lead times, and comprehensive customer service.
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